Shenzhen Xunce Technology announces annual general meeting

PUBT·06/05/2026 00:18:10

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Shenzhen Xunce Technology will hold its 2025 annual general meeting in Shenzhen on June 26, 2026.
Shareholders will vote on the 2025 annual financial report, board report, supervisory committee report, annual report, director remuneration, auditor reappointment, non-executive director appointment.
Key special items include scrapping the supervisory committee with related governance changes, adopting a share award scheme with a 10% issuance cap.
Other mandates cover a 3% sublimit for service providers under the share award scheme, up to 20% share issuance authority, up to 10% H-share repurchase authority.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Shenzhen Xunce Technology Co. Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260605-12191433), on June 05, 2026, and is solely responsible for the information contained therein.

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